Financial Crime

Financial Crime

Our NetReveal solution is proven to revolutionise the detection of fraud and organised crime. It is used by major global banks and insurers, governments and law enforcement agencies around the world to provide intelligence and combat a range of criminal threats.

In the financial services sector, NetReveal is an enterprise risk-management solution. It uncovers networks of suspicious behavior by identifying and scoring networks of customers and accounts across an organisation’s complete portfolio of products and brands. We also enable financial institutions to comply with regulatory obligations.

In the Government sector, NetReveal enables government and law enforcement agencies to generate intelligence to identify and counter those who threaten the safety of the public, the security of the state or who seek to commit serious and organised crime – including tax, welfare and healthcare fraud.